Advanced company searchLink opens in new window

EGL HOLDINGS LIMITED

Company number 03621561

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2023 SH06 Cancellation of shares. Statement of capital on 7 November 2023
  • GBP 11,065.63
14 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement proposed to made an the company the purchase by the company 19/10/2023
13 Nov 2023 SH03 Purchase of own shares.
21 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
16 Nov 2022 TM01 Termination of appointment of Andrew Christopher Powell as a director on 5 November 2022
24 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
06 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2021 MA Memorandum and Articles of Association
05 Nov 2021 SH08 Change of share class name or designation
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with updates
12 Mar 2020 SH06 Cancellation of shares. Statement of capital on 5 December 2019
  • GBP 11,065.63
11 Mar 2020 PSC04 Change of details for Mr Scott Anthony Salter as a person with significant control on 11 March 2020
10 Mar 2020 CH01 Director's details changed for Mr Carl Anthony Shuker on 10 March 2020
10 Mar 2020 CH01 Director's details changed for Mr Scott Anthony Salter on 10 March 2020
22 Jan 2020 SH03 Purchase of own shares.
26 Nov 2019 PSC07 Cessation of Thomas John Duggan as a person with significant control on 30 September 2019
26 Nov 2019 PSC01 Notification of Scott Anthony Salter as a person with significant control on 30 September 2019
26 Nov 2019 PSC07 Cessation of David Maurice Saville as a person with significant control on 30 September 2019
12 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 September 2019
  • GBP 11,225.00
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 100,325